MARY ESTEFANI JIMENEZ JIMENEZ - 20842XXX

Comprehensive Background check of Mary Estefani Jimenez Jimenez - 20842XXX

Nationality Venezuelan
National citizen document 20842XXX
Voter Precinct 60860
Report Available

Recommended articles

What taxes apply to real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax

What is the process for deducting donations and charitable contributions in the tax return in Bolivia?

The process for deducting donations and charitable contributions in the tax return in Bolivia involves following specific requirements, such as providing supporting documentation and complying with the regulations established for these cases.

What happens if a taxpayer moves abroad and has a tax history in Paraguay?

taxpayer's tax history is maintained in Paraguay, and must be attended to even if the taxpayer moves abroad.

What penalties exist for presenting incomplete identification documents in legal procedures in El Salvador?

Submission of incomplete documents may result in fines and denial of legal services in El Salvador.

What are the implications of Law No. 29571 on the Promotion of Competitiveness, Formalization and Development of Foreign Trade in sales contracts in Peru?

Law No. 29571, also known as the "Law to Simplify Procedures for Exports and the Promotion of Competitiveness", aims to simplify and promote foreign trade in Peru. In sales contracts, this law may have implications in terms of customs procedures and export-related paperwork. It is important to be aware of the requirements and benefits established by this law when carrying out export transactions.

What are the legal implications of the crime of negligence in the care of minors in Mexico?

Child care neglect, which involves the lack of adequate and responsible care for a dependent minor, is considered a crime in Mexico. Legal implications may include criminal sanctions, the loss of custody or guardianship of the minor, and the implementation of protective and rehabilitative measures. The well-being and safety of children is promoted and actions are implemented to prevent and punish negligence in the care of minors.

Other profiles similar to Mary Estefani Jimenez Jimenez